ACFE CFE-Investigation Test Engine Practice Test Questions, Exam Dumps
100% Free CFE-Investigation Daily Practice Exam With 99 Questions
NEW QUESTION 55
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- B. Imaging creates pictures of the suspect computer system and its wires and cables
- C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: A
NEW QUESTION 56
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?
- A. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
- B. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
- C. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
- D. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
Answer: A
NEW QUESTION 57
Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?
- A. Assets owned by a subject
- B. A subjects employee personnel file
- C. A witness s address
- D. A competitor's ownership information
Answer: C
NEW QUESTION 58
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. All of the above
- B. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
- C. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
- D. A follow-up/recommendations section is a required part of every written fraud examination report.
Answer: B
NEW QUESTION 59
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?
- A. Verifying mutinies of a number
- B. Benford's Law analysts
- C. Duplicate testing
- D. Correlation analysis
Answer: D
NEW QUESTION 60
Which of the following is NOT a common use of public sources of information?
- A. Obtaining an individual's credit records
- B. Corroborating or refuting witness statements
- C. Finding out about a person's lifestyle
- D. Developing background information on a subject
Answer: A
NEW QUESTION 61
Which of the following is NOT a function of a fraud examination report?
- A. To communicate the fraud examiner s qualifications for providing opinions about the case
- B. To convey all the evidence necessary for other parties to thoroughly evaluate the case
- C. To add credibility to the fraud examiner's work
- D. To corroborate previously known facts
Answer: A
NEW QUESTION 62
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
- A. Shane should email himself the links of the postings so that he can retrieve them later.
- B. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
- C. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
- D. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
Answer: D
NEW QUESTION 63
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- B. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
- C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- D. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
Answer: A
NEW QUESTION 64
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Ensure that the Interview is held in venue where the subject will feel uncomfortable
- B. Review the case Be to ensure that they have not overlooked Important information
- C. Consider what the interview is intended to accomplish and state an objective.
- D. Prepare a brief outline of key points to discuss during the interview
Answer: D
NEW QUESTION 65
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public
- B. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
- C. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.
- D. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights
Answer: B
NEW QUESTION 66
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?
- A. In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- B. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
- C. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- D. Once a criminal case is filed all records obtained by the government are considered public records
Answer: A
NEW QUESTION 67
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:
- A. Allow Sheila to be present but only if she does not speak
- B. Interview Dianne and Sheila together but bring in a second interviewer.
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Shell together by himself
Answer: C
NEW QUESTION 68
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?
- A. It Lottie It skimming her employer's funds
- B. The market value of any real property Lottie owns
- C. The assets that Lottie has purchased
- D. The division and distribution of Lottie's assets
Answer: C
NEW QUESTION 69
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
- A. An entrapment operation
- B. An undercover operation
- C. A source operation
- D. A surveillance operation
Answer: A
NEW QUESTION 70
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?
- A. The identities of any confidential sources to be used in the operation
- B. The name of the subject she will be observing
- C. All of the above
- D. Her first impression regarding the subject's culpability
Answer: C
NEW QUESTION 71
Which of the following is the LEAST accurate statement about seeing a computer for examination?
- A. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
- B. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.
- C. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
- D. When taking a computer for examination it the computer is off should remain off when It is removed.
Answer: C
NEW QUESTION 72
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Terminate the suspected employee
- B. Investigate during nonbusiness hours.
- C. Disclose the investigation to all employees.
- D. Delay taking any action
Answer: B
NEW QUESTION 73
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?
- A. Intentionally making false statements on loan applications
- B. Setting up a bank account in an assumed name
- C. Stealing a person s mail to obtain the person s bank account number
- D. Impersonating an account holder to access their bank records
Answer: C
NEW QUESTION 74
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?
- A. Telephone numbers
- B. Bank account numbers
- C. Employee identification numbers
- D. Vendor invoice amounts
Answer: C
NEW QUESTION 75
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. Compare book and tax deprecation and indicate variances
- B. Review recurring monthly expenses and compare to posted/paid invoices
- C. Al of the above
- D. Identify paycheck amounts over a certain limit
Answer: C
NEW QUESTION 76
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Offering a payment
- B. kickback payment
- C. Corruption in payment
- D. Overbilling in payment
Answer: A
NEW QUESTION 77
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To categorize data to reveal patterns sentiments and relationships indicative of fraud
- B. To find an admission of fraud in an email or other communication that can be presented m court
- C. To determine whether the footnotes to the financial statements are fatly presented
- D. To figure out whether someone is tying or telling the truth based on context dues
Answer: A
NEW QUESTION 78
Which of the following would be most useful in determining when a specific document file was created?
- A. The documents metadata
- B. The system log
- C. Internet activity data
- D. Operating system partition
Answer: A
NEW QUESTION 79
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?
- A. Identify the relevant data
- B. Build a profile of potential frauds.
- C. Monitor the data.
- D. Cleanse and normalize the data.
Answer: B
NEW QUESTION 80
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